POLYKEG ESPAÑA S.L

Hoja B526365· NIF B67314815

VigenteBarcelona

Registered address :
Activity :: Fabricación de envases y embalajes de plástico
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 25 000,00 €
Incorporation :: 04/12/2018
Director :: Sergio Sonzogni

Legal information

Legal information for POLYKEG ESPAÑA S.L

NIF

Hoja registral

IRUS1000376784999

Legal formSociedades de responsabilidad limitada

Share capital25 000,00 €

Incorporation date04/12/2018

StatusVigente

Activity

POLYKEG ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). It was incorporated on 4 December 2018. The Spanish commercial register has published 7 filings for this company, from 4 December 2018 to 15 April 2026, across 2 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Corporate purpose

COMPRA, PROCESAMIENTO, TRANSFORMACION Y VENTA DE ENVASES Y PRODUCTOS DE PLASTICO. CNAE ACTIVIDAD PRINCIPAL 2222: FABRICACION DE ENVASES Y EMBALAJES DE PLASTICO.Domicilio: CR DE VILAFRANCA DEL PENEDES A FONTRUBI,KM 6 Num. (VILOBI DEL PENEDES).

Directors and representatives

Directors

Current

Sergio Sonzogni
Administrador Único
Since 26/11/2018

Authorised representatives

Current

Mas Saumell Laura
Apoderado Solidario
Since 25/03/2026
Giorgio Sonzogni
Apoderado Solidario
Since 15/03/2019

Directors network map

2 nodes Person Company

Registered actos

NombramientosPublished 06/04/2026· Registered 25/03/2026· I/A 3
NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 2
ConstituciónPublished 04/12/2018· Registered 26/11/2018· I/A 1
NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 1

Capital · events

04/12/2018Constitución
Initial capital: 25 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

15/04/2026#9174418

POLYKEG ESPAÑA S.L. Fe de erratas: En el BORME no.64/2026 y con referencia 164829 Donde se lee I/A 3 debe leerse I/A 4. Datos registrales. S 8 , H B 526365, I/A 4 (25.03.26).

06/04/2026#9158357

Nombramientos

POLYKEG ESPAÑA S.L. Nombramientos. APODERAD.SOL: MAS SAUMELL LAURA. Datos registrales. S 8 , H B 526365, I/A 3 (25.03.26).

16/05/2025#8635276

POLYKEG ESPAÑA S.L. Otros conceptos: RECTIFICADA LA INSCRIPCION 2 POR OMISION DE LA CONSTANCIA DEL CAMBIO DE NIE DEL ADMINISTRADOR UNICO DE LA SOCIEDAD, DON SERGIO SONZOGNI. Datos registrales. S 8 , H B 526365, I/A 3 ( 8.05.25).

16/05/2025#8634969

POLYKEG ESPAÑA S.L. Otros conceptos: CONSTANCIA DEL CAMBIO DE NIE DEL ADMINISTRADOR UNICO DON SERGIO SONZOGNI. Datos registrales. T 46642 , F 192, S 8, H B 526365, I/A 2 (15.03.19).

22/03/2019#5320815

Nombramientos

POLYKEG ESPAÑA S.L. Nombramientos. APODERAD.SOL: GIORGIO SONZOGNI. Datos registrales. T 46642 , F 192, S 8, H B 526365, I/A 2 (15.03.19).

04/12/2018#5158384

ConstituciónNombramientos

POLYKEG ESPAÑA S.L. Constitución. Comienzo de operaciones: 29.10.18. Objeto social: COMPRA, PROCESAMIENTO, TRANSFORMACION Y VENTA DE ENVASES Y PRODUCTOS DE PLASTICO. CNAE ACTIVIDAD PRINCIPAL 2222: FABRICACION DE ENVASES Y EMBALAJES DE PLASTICO.Domici…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressCR DE VILAFRANCA DEL PENEDES A FONTRUBI, KM 6 Num, Barcelona

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector